Company Information
CIN
Status
Date of Incorporation
02 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000
Directors
Namrata Rajendra Jindal
Director
over 2 years ago
over 2 years ago
Kunal Kumar Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyendra Kumar Singhal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Madhu Rajendra Jindal
Director
almost 18 years ago
almost 18 years ago
Lakshya Jindal
Director
over 19 years ago
over 19 years ago
Akshay Rajendra Jindal
Director
over 20 years ago
over 20 years ago
Rajendra Prasad Bhagwantrai Jindal
Director
almost 53 years ago
almost 53 years ago
Charges
07 April 1993
Union Bank Of India
2 Crore
21 June 1988
Union Bank Of India
50 Lak
25 May 1988
Union Bank Of India
6 Crore
12 October 1987
Union Bank Of India
70 Lak
24 September 1987
Union Bank Of India
1 Crore
13 May 1987
Union Bank Of India
2 Lak
31 January 1987
Union Bank Of India
50 Lak
08 February 1973
Union Bank Of India
30 Lak
31 January 1987
Union Bank Of India
0
07 April 1993
Union Bank Of India
0
24 September 1987
Union Bank Of India
0
12 October 1987
Union Bank Of India
0
21 June 1988
Union Bank Of India
0
08 February 1973
Union Bank Of India
0
25 May 1988
Union Bank Of India
0
13 May 1987
Union Bank Of India
0
31 January 1987
Union Bank Of India
0
07 April 1993
Union Bank Of India
0
24 September 1987
Union Bank Of India
0
12 October 1987
Union Bank Of India
0
21 June 1988
Union Bank Of India
0
08 February 1973
Union Bank Of India
0
25 May 1988
Union Bank Of India
0
13 May 1987
Union Bank Of India
0
31 January 1987
Union Bank Of India
0
07 April 1993
Union Bank Of India
0
24 September 1987
Union Bank Of India
0
12 October 1987
Union Bank Of India
0
21 June 1988
Union Bank Of India
0
08 February 1973
Union Bank Of India
0
25 May 1988
Union Bank Of India
0
13 May 1987
Union Bank Of India
0
Documents
Interest in other entities;-26062020
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Form MGT-7-24112019_signed
Form AOC-4-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form INC-22-04102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of board resolution authorizing giving of notice-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Form INC-22-25092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copy of board resolution authorizing giving of notice-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-23102018_signed
